[email protected] NOK scam

This is a next of kin scam, where the scammer wants you to believe you can get a part of a deceased person's fortune. In most cases the scammer is playing the rôle of a corrupt banker who wants to steal a deceased customers money with your help, for a share of the loot of course. If this was real, you would be helping a criminal to steal, but in this case the scammer will only steal your money by asking you to pay for made up fees to release the money to you. Don't fall for this scam!

From: "[email protected]" <[email protected]>
To:
Sent: Wed, August 18, 2010 8:36:48 AM
Subject: FUNDS VERIFICATION PROCEDURE

Barclays Bank


BARCLAYS INTERNATIONAL BANK. (BIB)
Banking Service Department
201 The Broadway
London, SW19 7JZ.
TEl: +44 7587 330 348
Tel: +44 7624 103 544
Fax: +44 705 361 9348
Email: [email protected]



ATTENTION: Moskwa Anna-Maria Tramp
Dear Sir/Madam

This is to officially notify you of the deposit of £7,800,000:00
with us in the Barclays Bank plc London United Kingdom.

In order for us to liquidate the financial instrument used to make
this deposit and credit the funds to your bank account, we would
require to verify your claim subject to your funds release and
transfer into your nominated bank account. This is as mandated by law.

Thus, you are advised to download the attached
1.
FUNDS RELEASE VERIFICATION FORM T11, fill and have it returned to us immediately
2.
WIll and TESTAMENT document which
proof you as the beneficiary of the funds.
3.
Send a valid form of identification .International Passport or Drivers License.

Please note that this Verification process usually takes between 24-72
hours, depending on the nature of the financial instrument received.
Upon completion of this Verification Process/Screening, you would be
contacted by us with further details on when you shall be receiving
your funds in your nominated bank account.
Please have your FUNDS RELEASE VERIFICATION FORM T11 sent in
immediately and await further contact from us. Note also that there is
a maximum allowable time by law, for which we can hold these funds
here unclaimed.
Be informed that failure to receive your FUNDS RELEASE VERIFICATION
FORM T11 within 72 hours of receipt of this fax will result to your
payment being delayed or your funds returned to source.
If you require any further clarification on the above, you can contact
your assigned duty/payment officer, Mr. William clarks direct on
telephone number +44-Tel: +44 7624 103 544 Ext 2 between the hours of
9am-5pm UK time (Mondays-Fridays).

Please note that the bank, reserves the right to decline payments/transfers
if any irregularities are noticed.
We Remain,
Yours Truly,
ACCOUNTS.
BARCLAYS INTERNATIONAL BANK
..
Tina Woods
accounts..
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Barclays Bank PLC. Registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London, E14 5HP. Barclays Bank PLC adheres to the principles of the Banking Code. A copy of the Code is available on request. "The Woolwich" and "Woolwich" are trading names of Barclays Bank PLC.

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From: jason smith <[email protected]>
To: Moskwa Tramp <>
Sent: Tue, August 17, 2010 4:07:35 PM
Subject: Re: here is the next step to this transaction

hello moskwa,
you need to write the application letter then scan it and send to the bank by email or you can fax it s well., here is the bank email address [email protected] .you have to send me a copy too...like i said before once the bank recieves the letter they will reply with you to send them a proof that the funds belong to you i will then provide you with all the requirements okay jason

From: jason smith <[email protected]>
To: Moskwa Tramp <>
Sent: Mon, August 16, 2010 8:37:50 PM
Subject: here is the next step to this transaction

hello Moskwa Tramp,
Now at this stage,you
will have to make a formal application to my bank
requesting that the funds be released to you as the
next of kin to the late MR. Richard Burson
Below is the text of the application you are going to
make, all you
have to do is write the application and send it
via fax to the
bank.The bank's fax number is fax-44-705-361-9348 and the banks email address is
[email protected]
You should endeavour to
notify me as soon as you have sent the application
.As I had told you before, I
happen to be the
Head of the private banking sector which supervises
the probing and
verification panel.
You should know that as soon as your application is
considered,and
approved, you are the only one that would have direct
access to the funds,you would be
expected to act in the full capacity as the
beneficiary of the funds.
I would be right here to monitor events from here and
also give advise
where necessary. All I want from you as I had said
before is your total commitment to this project and
prompt response to issues as they come.
I would be looking forward to hearing from you soonest
my good friend.
Best regards,
Jason
NOTE: Below is the application text.
THE GENERAL MANAGER
BANKING SERVICES DEPARTMENT
Barclays INTERNATIONAL BANK PLC
LODNON,UNITED KINGDOM
DEAR SIR,
APPLICATION FOR THE RELEASE OF INHERITED FUND TO THE
NEXT OF KIN OF LATE MR. Richard Burson.
I, -(your full name)----- SITUATED AT, (your address)
NEXT OF KIN TO THE LATE MR. Richard Burson, A DECEASED
CUSTOMER OF YOUR BANK,WHO IS
DECEASED,HEREBY DO WISH TO APPLY FOR THE RELEASE TO ME
OF AN INHERITED FUND TOTALLING SEVEN MILLION
EIGHT HUNDRED THOUSAND POUNDS (£7,800,000.00) (write in
words too)PRESENTLY DEPOSITED BY YOUR BANK AT A
SECURITY HOLDING FIRM UNDER THE INSTRUCTION OF MY
DECEASED UNCLE.
I WAS NOTIFIED OF THE ABOVE INHERITANCE AS THE NEXT OF
KIN TO LATE MR. Richard Burson THROUGH A PROBATE ORDER
OF MADAMUS FROM THE PRIVATE BANKING DEPARTMENT OF YOUR
BANK. I REFER YOU TO YOUR PRIVATE BANKING DEPARTMENT
FOR PROPER BANK CO-ORDINATES AND REFERENCES OF LATE MR
Richard Burson.IN

THIS REGARD, I HAD FURTHER
BROUGHT THIS TO THE NOTICE OF OTHER IMMEDIATE FAMILY
MEMBERS AND I HAVE BEEN GIVEN THEIR CONSENT TO MY
CLAIM OF THE FUND.
I WISH FOR THE FUND TO BE TRANSFERED VIA ANY MEANS
APPLICABLE
TO MY BANK ACCOUNT.
I WOULD BE GRATEFUL IF THIS APPLICATON IS TREATED IN
EARNEST
AND GRANTED. PROMPTLY.
THANK YOU.
YOURS FAITHFULLY,
(Sign)
N.B: INCLUDE ALL YOUR CONTACT DETAILS,THAT IS YOUR
TELEPHONE AND FAX
NUMBERS AND ALSO YOUR EMAIL ADDRESSES SO THAT THE BANK
WILL NOT FIND IT HARD